Search for: "US Attorney for the District of Puerto Rico " Results 141 - 160 of 426
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19 Mar 2019, 9:00 am by Kevin Goldberg
(Note that these new minimum threshold salaries will not apply in Puerto Rico, the Virgin Islands, Guam, and the Commonwealth of the Northern Mariana Islands; the salary level of $455 per week/$23,660 per year will continue to apply in those jurisdictions). [read post]
27 Feb 2019, 9:00 am by Victor Medina
With your host, Victor Medina, an estate planning and elder law attorney and certified financial planner. [read post]
19 Feb 2019, 12:46 pm by Kish Law
 Asset Forfeiture in Criminal Cases As readers who waste some of their lives reading this blog know all too well, we have two court systems in this country where criminal cases arise: the federal system that is in all 50 states, and the separate systems used in each of those 50 states (plus the District of Columbia, Puerto Rico, Guam and a few other smaller locations). [read post]
14 Feb 2019, 8:33 am by ccollins
District Judge Laura Taylor Swain has approved a plan to restructure nearly $18 billion of Puerto Rico’s Sales Tax Financing Corp. [read post]
7 Feb 2019, 2:29 pm by Natalie S. Tynan and Suzan Kern
The E-Verify system now has the capacity to check driver’s licenses against databases in all fifty states, the District of Columbia, and Puerto Rico. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
Ironically, the FBI has itself even been used as a pawn in ransomware schemes, illustrating the hubris of ransomware purveyors and their overall sense of invincibility. [read post]
15 Jan 2019, 10:24 am by ccollins
The post Puerto Rico Oversight Board Seeks to Invalidate Over $6 Billion of General Obligation Bonds appeared first on Securities Fraud Attorney. [read post]
1 Jan 2019, 4:07 am by SHG
The group also raised $233,540 for Hurricane Maria recovery efforts in Puerto Rico over the past year thanks to generous financial backers, Somos executive director Jose Paulino said on Monday. [read post]
24 Oct 2018, 11:36 am by John L. Culhane, Jr.
Thirty state attorneys general, joined by the AGs of the District of Columbia, Puerto Rico, and the Virgin Islands, have sent a letter to CFPB Acting Director Mulvaney “to express our concern about recent reports that the [Bureau] will no longer ensure that lenders are complying with the Military Lending Act (MLA) as part of its regular, statutorily mandated supervisory examinations. [read post]
13 Sep 2018, 1:01 pm by Adam Feldman
It uses a dataset of attorneys and firms that was merged with the Supreme Court Database and focuses on regular players who have been most successful in terms of case wins. [read post]
8 Aug 2018, 7:45 am by Ed. Microjuris.com Puerto Rico
Up to today the Department of Justice of Puerto Rico still exercise the same authority as the Department of Justice and the General District Attorney’s Office of the United States, and various States of the Union. [read post]
26 Jul 2018, 9:00 am by Jesse Tyner Moore
Indeed, much of the hearing on Kraninger strayed from consumer financial regulation and instead focused on matters such as Kraninger’s role in the immigration policies of the Trump administration and its response to the Hurricane Maria disaster in Puerto Rico. [read post]
16 Jul 2018, 2:09 pm by Zamansky
Find Out if You are Eligible for FINRA Arbitration To find out if you are eligible to recover your Puerto Rico bond losses through FINRA arbitration, you can call (212) 742-1414 or contact us online to schedule a free, no-obligation consultation with an experienced investment fraud attorney. [read post]